Russian tax evasion investigators inquire about Delaware firm

Article based on an application to collect evidence for a criminal investigation into alleged fraud and tax evasion – pursuant to a request for judicial assistance from Russia – that was filed at the U. S. District Court for the District of Delaware on April 5, 2005. Individuals and businesses mentioned in the request for assistance include Mozhga State Unitary Bridge-Building Entity, Zhiril Fyodor Viktorovich, Nida Enterprises, and Carlito Dizon.